Company
The Rack Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Stuart Spencer Ovington 2023-2024 View profile
- Tim Edward Lacey 2021-2023 View profile
- Jeroen Van Den Berge 2021-2023 View profile
- Richard Lee 2019-2021 View profile
- Neil Blackshaw 2019-2021 View profile
- Amy Spencer 2019-2021 View profile
- Dawn Victoria Sugden 2006-2021 View profile
- Scott Mark Maxwell-Smith 2002-2021 View profile
- Simon Lee 1997-2021 View profile
- Jennifer Charlton 1992-2021 View profile
- Christopher Ian Brown 1993 View profile
- Leonard Batty 1997 View profile
- Philip Maxwell-Smith 2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/03/1982
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Industrial Workspace Specialists (IWS Group) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-31 - Rack Management Limited ceased 2021-03-31
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- The Rack Group Limited
is controlled by Industrial Workspace Specialists (IWS Group) LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-31 · source: Companies House PSC register - Industrial Workspace Specialists (IWS Group) LTD
is controlled by Jeroen Van Den Berge
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2019-07-06, ceased 2020-12-23 · source: Companies House PSC register
Ultimately controlled by Jeroen Van Den Berge.
8 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Martin Anthony Cooke Director · appointed 2025
- Neil Stephenson Director · appointed 2022
- Richard Jonathan Harden Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Martin Anthony Cooke Director · appointed 2025
- Neil Stephenson Director · appointed 2022
- Richard Jonathan Harden Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01617900
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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